LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
AMICORP MALTA LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- AMICORP MALTA LIMITED
- AMICORP SERVICES LIMITED· shareholder of
- AMICORP GROUP AG· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
375 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CLINT CHETCUTI
- CUTRA HOLDINGS LIMITEDsecretary of
- SCA HOLDING LIMITEDsecretary of
- SECON COMPONENTS LIMITEDsecretary of
- C43930secretary of
- ING CARDON LTDsecretary of
- CONDOR MARINE LIMITEDsecretary of
- SIS ASIA PACIFIC HOLDINGS LIMITEDsecretary of
- CANADA WATERS HOLDING LIMITEDsecretary of
- CHENGHO LIMITEDsecretary of
- SONBAB LIMITEDsecretary of
- CYXER LIMITEDsecretary of
- AEONIA LIMITEDsecretary of
- CCORI LIMITEDsecretary of
- GARGAR LIMITEDsecretary of
- ELLAMA HOLDING LIMITEDsecretary of
- ALMOSTER PROPERTIES LIMITEDsecretary of
- Ashfield Limitedsecretary of
- TWILLEY LIMITEDsecretary of
- OSWIN LIMITEDsecretary of
- CLIMACO TRADING LIMITEDsecretary of
- Numidia Trading Limitedsecretary of
- Emergent Properties Limiteddirector of
- Emergent Properties Limitedlegal representative of
- Emergent Properties Limitedshareholder of
- ESMERALDA FINANCE LIMITEDsecretary of
- TECHNO SYSTEMS GROUP LIMITEDsecretary of
- TAK HOLDING COMPANY LIMITEDsecretary of
- TAKILHO TRADING COMPANY LIMITEDsecretary of
- ENOX INTERNATIONAL LIMITEDsecretary of
- ICAPITAL INVESTMENTS MALTA LTDsecretary of
- E-Capital Advisors Ltd.director of
- E-Capital Advisors Ltd.legal representative of
- AMICORP SERVICES LIMITEDdirector of
- AMICORP SERVICES LIMITEDlegal representative of
- AMICORP SERVICES LIMITEDsecretary of
- FRANCO CAIADO GUERREIRO HOLDING LIMITEDsecretary of
- CAIADO GUERREIRO INTERNATIONAL LIMITEDsecretary of
- NATLA LIMITEDsecretary of
- Minestone Europe Limitedsecretary of
- MLT INVESTMENTS LIMITEDsecretary of
- FTFIP A330 Limitedsecretary of
- FTFIP 737-300 LIMITEDsecretary of
- FTFIP A320 (Paris) LIMITEDsecretary of
- PROPRIETARY HOLDING TECHNOLOGY LIMITEDsecretary of
- PROPRIETARY TRADING TECHNOLOGY LIMITEDsecretary of
- JAR INFINITY LIMITEDsecretary of
- JAR Exclusive Limitedsecretary of
- FTFIP 737NG LIMITEDsecretary of
- ODOTECH Intl. Ltd.secretary of
- SECON AFI HOLDING LIMITEDsecretary of
- ELIFIL HOLDING LIMITEDsecretary of
- ELIFIL TRADING LIMITEDsecretary of
- HOMERIC INVESTMENTS LTD.secretary of
- FIVE STONES CONSULTANTS HOLDING COMPANY LIMITEDsecretary of
- FIVE STONES CONSULTANTS TRADING COMPANY LIMITEDsecretary of
- LATAN LIMITEDsecretary of
- GLOBAL LAND LIMITEDsecretary of
- GLOBAL LAND TRADING LIMITEDsecretary of
- LEGOMIX HOLDING LIMITEDsecretary of
- LEGOMIX TRADING LIMITEDsecretary of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDsecretary of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDsecretary of
- MODE TORBOGEN INVESTITIONEN LIMITEDsecretary of
- 1o PARZECI LIMITEDsecretary of
- MYE LIMITEDsecretary of
- TOTO LIMITEDsecretary of
- AIDA HOLDINGS LIMITEDsecretary of
- AIDA LIMITEDsecretary of
- REAL PRECIOUS LIMITEDsecretary of
- EPC HOLDING LIMITEDsecretary of
- EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDsecretary of
- BRIKKO HOLDINGS LIMITEDsecretary of
- BRIKKO TRADING LIMITEDsecretary of
- PARALLELS INTERNATIONAL LTDsecretary of
- MALTA LINES LIMITEDsecretary of
- WORCESTERSHIRE TECH LIMITEDsecretary of
- SKARBIEC HOLDING LIMITEDsecretary of
- GIFA ARTFACT LIMITEDsecretary of
- EASYMOBADS HOLDING LIMITEDsecretary of
- EASYMOBADS LIMITEDsecretary of
- CLAREMORRIS INVESTMENTS HOLDINGS LTDsecretary of
- SMART APPS LIMITEDsecretary of
- GR HOLDING LIMITEDsecretary of
- ANDBK SPECIAL OPPORTUNITIES LIMITEDsecretary of
- AD MARKETS LIMITEDsecretary of
- VIVID INVESTIONEN LIMITEDsecretary of
- INALGO LIMITEDsecretary of
- FAMILIS HOLDING LIMITEDsecretary of
- COGITIS OPERATIONS LIMITEDsecretary of
- DAYTONA CAPITAL LIMITEDsecretary of
- DC GLOBAL LIMITEDsecretary of
- GREAT FASTNESS VENTURES LIMITEDsecretary of
- MDABROAD HOLDING LIMITEDsecretary of
- MDABROAD INTERNATIONAL LIMITEDsecretary of
- TRENDMARKT LIMITEDsecretary of
- SEAVIEW CAPITAL LIMITEDsecretary of
- DIVERSIFIED INDUSTRIES LIMITEDsecretary of
- EGL US INCOME PROPERTIES LIMITEDsecretary of
- EBAC HOLDINGS LIMITEDsecretary of
- ARPHAN SCC P.L.C.secretary of
- ARKADIA SECURITISATION SCC LIMITEDsecretary of
- SELECT INDUSTRIES PLCsecretary of
- TABIMO LIMITEDsecretary of
- Laia Capital Limitedsecretary of
- VICTOR CAPITAL LIMITEDsecretary of
- CELTIC ASIA LIMITEDsecretary of
- SO GALE LTDdirector of
- SO GALE LTDlegal representative of
- SO GALE LTDsecretary of
- PETRO WELL SERVICES LTDdirector of
- PETRO WELL SERVICES LTDlegal representative of
- PETRO WELL SERVICES LTDsecretary of
- PWS I Ltddirector of
- PWS I Ltdlegal representative of
- PWS I Ltdsecretary of
- KNOCKNAREA LTDsecretary of
- GALLERIA HOLDING LIMITEDsecretary of
- UHC LIMITEDsecretary of
- GEO LAND LIMITEDsecretary of
- HIGH TECH PRIVATE EQUITY LTDdirector of
- HIGH TECH PRIVATE EQUITY LTDlegal representative of
- XLS LTD.secretary of
- BINNINGTON CORPORATION LTDsecretary of
- SL 96L LTD.secretary of
- AUDENTIA CAPITAL MANAGEMENT LTDsecretary of
- AFG LEVERAGE STRATEGIES HOLDING LIMITEDsecretary of
- AFGI LIMITEDsecretary of
- JCC REAL ESTATE NO. 17 LIMITEDsecretary of
- LIFECELL COSMETICS LTDlocal representative of
- Rivanosta Limitedlocal representative of
- TREEVAST LIMITEDlocal representative of
- BRYDON LIMITEDdirector of
- BRYDON LIMITEDlegal representative of
- BRYDON LIMITEDlocal representative of
- DARA LIMITEDdirector of
- DARA LIMITEDlegal representative of
- DARA LIMITEDlocal representative of
- MERTON RESOURCES LIMITEDlocal representative of
AMICORP SERVICES LIMITED
- M I HOLDING LIMITEDshareholder of
- CUTRA HOLDINGS LIMITEDdirector of
- CUTRA HOLDINGS LIMITEDlegal representative of
- CUTRA HOLDINGS LIMITEDshareholder of
- CONDOR MARINE LIMITEDdirector of
- CONDOR MARINE LIMITEDlegal representative of
- CONDOR MARINE LIMITEDshareholder of
- SIS ASIA PACIFIC HOLDINGS LIMITEDdirector of
- SIS ASIA PACIFIC HOLDINGS LIMITEDlegal representative of
- CLIMACO TRADING LIMITEDdirector of
- CLIMACO TRADING LIMITEDlegal representative of
- CLIMACO TRADING LIMITEDshareholder of
- Numidia Trading Limitedshareholder of
- ALTITUTE HOLDINGS LIMITEDdirector of
- ALTITUTE HOLDINGS LIMITEDlegal representative of
- ALTITUTE HOLDINGS LIMITEDshareholder of
- TECHNO SYSTEMS GROUP LIMITEDdirector of
- TECHNO SYSTEMS GROUP LIMITEDlegal representative of
- ICAPITAL INVESTMENTS MALTA LTDdirector of
- ICAPITAL INVESTMENTS MALTA LTDlegal representative of
- FRANCO CAIADO GUERREIRO HOLDING LIMITEDdirector of
- FRANCO CAIADO GUERREIRO HOLDING LIMITEDlegal representative of
- CAIADO GUERREIRO INTERNATIONAL LIMITEDdirector of
- CAIADO GUERREIRO INTERNATIONAL LIMITEDlegal representative of
- NATLA LIMITEDdirector of
- NATLA LIMITEDlegal representative of
- VALLETTA CAPITAL HOLDING LTDdirector of
- VALLETTA CAPITAL HOLDING LTDlegal representative of
- VALLETTA CAPITAL HOLDING LTDshareholder of
- BUSKETT PARTICIPATIONS LTDdirector of
- BUSKETT PARTICIPATIONS LTDlegal representative of
- BUSKETT PARTICIPATIONS LTDshareholder of
- ST JULIAN'S FINANCIAL HOLDINGS LTDdirector of
- ST JULIAN'S FINANCIAL HOLDINGS LTDlegal representative of
- ST JULIAN'S FINANCIAL HOLDINGS LTDshareholder of
- MORNA SOL LIMITEDdirector of
- MORNA SOL LIMITEDlegal representative of
- MORNA SOL LIMITEDshareholder of
- Minestone Europe Limiteddirector of
- Minestone Europe Limitedlegal representative of
- Minestone Europe Limitedshareholder of
- MLT INVESTMENTS LIMITEDdirector of
- MLT INVESTMENTS LIMITEDlegal representative of
- MLT INVESTMENTS LIMITEDshareholder of
- VICTORIA GOZO MALTA LTDdirector of
- VICTORIA GOZO MALTA LTDlegal representative of
- VICTORIA GOZO MALTA LTDshareholder of
- Valletta Capital Malta Ltd.director of
- Valletta Capital Malta Ltd.legal representative of
- Valletta Capital Malta Ltd.shareholder of
- ST. JULIAN'S FINANCIAL MALTA LTDdirector of
- ST. JULIAN'S FINANCIAL MALTA LTDlegal representative of
- ST. JULIAN'S FINANCIAL MALTA LTDshareholder of
- Buskett Participations Malta 2 Ltddirector of
- Buskett Participations Malta 2 Ltdlegal representative of
- Buskett Participations Malta 2 Ltdshareholder of
- PROPRIETARY HOLDING TECHNOLOGY LIMITEDdirector of
- PROPRIETARY HOLDING TECHNOLOGY LIMITEDlegal representative of
- PROPRIETARY HOLDING TECHNOLOGY LIMITEDshareholder of
- PROPRIETARY TRADING TECHNOLOGY LIMITEDdirector of
- PROPRIETARY TRADING TECHNOLOGY LIMITEDlegal representative of
- PROPRIETARY TRADING TECHNOLOGY LIMITEDshareholder of
- JAR INFINITY LIMITEDdirector of
- JAR INFINITY LIMITEDlegal representative of
- JAR INFINITY LIMITEDshareholder of
- JAR Exclusive Limiteddirector of
- JAR Exclusive Limitedlegal representative of
- JAR Exclusive Limitedshareholder of
- ODOTECH Intl. Ltd.director of
- ODOTECH Intl. Ltd.legal representative of
- ODOTECH Intl. Ltd.shareholder of
- SECON AFI LIMITEDshareholder of
- ELIFIL HOLDING LIMITEDdirector of
- ELIFIL HOLDING LIMITEDlegal representative of
- ELIFIL HOLDING LIMITEDshareholder of
- ELIFIL TRADING LIMITEDdirector of
- ELIFIL TRADING LIMITEDlegal representative of
- ELIFIL TRADING LIMITEDshareholder of
- HOMERIC INVESTMENTS LTD.shareholder of
- BLUE WHALE LIMITEDdirector of
- BLUE WHALE LIMITEDlegal representative of
- FIVE STONES CONSULTANTS HOLDING COMPANY LIMITEDshareholder of
- FIVE STONES CONSULTANTS TRADING COMPANY LIMITEDshareholder of
- LATAN LIMITEDdirector of
- LATAN LIMITEDlegal representative of
- GLOBAL LAND LIMITEDdirector of
- GLOBAL LAND LIMITEDlegal representative of
- GLOBAL LAND TRADING LIMITEDdirector of
- GLOBAL LAND TRADING LIMITEDlegal representative of
- GLOBAL LAND TRADING LIMITEDshareholder of
- AUDENTIA CAPITAL LIMITEDshareholder of
- LEGOMIX HOLDING LIMITEDdirector of
- LEGOMIX HOLDING LIMITEDlegal representative of
- LEGOMIX TRADING LIMITEDdirector of
- LEGOMIX TRADING LIMITEDlegal representative of
- LEGOMIX TRADING LIMITEDshareholder of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDdirector of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-1 LIMITEDlegal representative of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDdirector of
- COMPASS DESARROLLO Y RENTA RESIDENCIAL MEXICO F1-2 LIMITEDlegal representative of
- MODE TORBOGEN INVESTITIONEN LIMITEDdirector of
- MODE TORBOGEN INVESTITIONEN LIMITEDlegal representative of
- 1o PARZECI LIMITEDdirector of
- 1o PARZECI LIMITEDlegal representative of
- 1o PARZECI LIMITEDshareholder of
- Blue Deep Holding Ltddirector of
- Blue Deep Holding Ltdlegal representative of
- Blue Deep Holding Ltdshareholder of
- BLUE DEEP TRADING LTD.director of
- BLUE DEEP TRADING LTD.legal representative of
- AIDA HOLDINGS LIMITEDdirector of
- AIDA HOLDINGS LIMITEDlegal representative of
- AIDA HOLDINGS LIMITEDshareholder of
- AIDA LIMITEDdirector of
- AIDA LIMITEDlegal representative of
- AIDA LIMITEDshareholder of
- REAL PRECIOUS LIMITEDdirector of
- REAL PRECIOUS LIMITEDlegal representative of
- REAL PRECIOUS LIMITEDshareholder of
- EPC HOLDING LIMITEDdirector of
- EPC HOLDING LIMITEDlegal representative of
- EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDdirector of
- EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDlegal representative of
- EUROPEAN PHYTOCOSMETIC COMPANY LIMITEDshareholder of
- BRIKKO HOLDINGS LIMITEDdirector of
- BRIKKO HOLDINGS LIMITEDlegal representative of
- BRIKKO TRADING LIMITEDdirector of
- BRIKKO TRADING LIMITEDlegal representative of
- BRIKKO TRADING LIMITEDshareholder of
- F.I.T GROUP LTD.shareholder of
- PARALLELS INTERNATIONAL LTDdirector of
- PARALLELS INTERNATIONAL LTDlegal representative of
- WORCESTERSHIRE TECH LIMITEDdirector of
- WORCESTERSHIRE TECH LIMITEDlegal representative of
- WORCESTERSHIRE TECH LIMITEDshareholder of
- SKARBIEC HOLDING LIMITEDdirector of
- SKARBIEC HOLDING LIMITEDlegal representative of
- SKARBIEC HOLDING LIMITEDshareholder of
- GIFA ARTFACT LIMITEDshareholder of
- AUDENTIA CAPITAL HOLDINGS LIMITEDdirector of
- AUDENTIA CAPITAL HOLDINGS LIMITEDlegal representative of
- AUDENTIA CAPITAL HOLDINGS LIMITEDshareholder of
- EASYMOBADS HOLDING LIMITEDdirector of
- EASYMOBADS HOLDING LIMITEDlegal representative of
- EASYMOBADS HOLDING LIMITEDshareholder of
- EASYMOBADS LIMITEDdirector of
- EASYMOBADS LIMITEDlegal representative of
- EASYMOBADS LIMITEDshareholder of
- CLAREMORRIS INVESTMENTS HOLDINGS LTDdirector of
- CLAREMORRIS INVESTMENTS HOLDINGS LTDlegal representative of
- CLAREMORRIS INVESTMENTS HOLDINGS LTDshareholder of
- ANDBK SPECIAL OPPORTUNITIES LIMITEDshareholder of
- AD MARKETS LIMITEDdirector of
- AD MARKETS LIMITEDlegal representative of
- AD MARKETS LIMITEDshareholder of
- VIVID INVESTIONEN LIMITEDdirector of
- VIVID INVESTIONEN LIMITEDlegal representative of
- FAMILIS HOLDING LIMITEDdirector of
- FAMILIS HOLDING LIMITEDlegal representative of
- COGITIS OPERATIONS LIMITEDdirector of
- COGITIS OPERATIONS LIMITEDlegal representative of
- COGITIS OPERATIONS LIMITEDshareholder of
- DAYTONA CAPITAL LIMITEDdirector of
- DAYTONA CAPITAL LIMITEDlegal representative of
- DAYTONA CAPITAL LIMITEDshareholder of
- DC GLOBAL LIMITEDdirector of
- DC GLOBAL LIMITEDlegal representative of
- DC GLOBAL LIMITEDshareholder of
- GREAT FASTNESS VENTURES LIMITEDdirector of
- GREAT FASTNESS VENTURES LIMITEDlegal representative of
- GREAT FASTNESS VENTURES LIMITEDshareholder of
- MDABROAD HOLDING LIMITEDshareholder of
- MDABROAD INTERNATIONAL LIMITEDshareholder of
- SEAVIEW CAPITAL LIMITEDdirector of
- SEAVIEW CAPITAL LIMITEDlegal representative of
- SEAVIEW CAPITAL LIMITEDshareholder of
- DIVERSIFIED INDUSTRIES LIMITEDdirector of
- DIVERSIFIED INDUSTRIES LIMITEDlegal representative of
- DIVERSIFIED INDUSTRIES LIMITEDshareholder of
- EGL US INCOME PROPERTIES LIMITEDdirector of
- EGL US INCOME PROPERTIES LIMITEDlegal representative of
- EGL US INCOME PROPERTIES LIMITEDshareholder of
- EBAC HOLDINGS LIMITEDdirector of
- EBAC HOLDINGS LIMITEDlegal representative of
- ARPHAN SCC P.L.C.director of
- ARPHAN SCC P.L.C.legal representative of
- ARKADIA SECURITISATION SCC LIMITEDshareholder of
- SELECT INDUSTRIES PLCdirector of
- SELECT INDUSTRIES PLClegal representative of
- SELECT INDUSTRIES PLCshareholder of
- Laia Capital Limiteddirector of
- Laia Capital Limitedlegal representative of
- VICTOR CAPITAL LIMITEDdirector of
- VICTOR CAPITAL LIMITEDlegal representative of
- VICTOR CAPITAL LIMITEDshareholder of
- CELTIC ASIA LIMITEDdirector of
- CELTIC ASIA LIMITEDlegal representative of
- CELTIC ASIA LIMITEDshareholder of
- GALLERIA HOLDING LIMITEDshareholder of
- GEO LAND LIMITEDdirector of
- GEO LAND LIMITEDlegal representative of
- HIGH TECH PRIVATE EQUITY LTDshareholder of
- XLS LTD.director of
- XLS LTD.legal representative of
- XLS LTD.shareholder of
- BINNINGTON CORPORATION LTDdirector of
- BINNINGTON CORPORATION LTDlegal representative of
- BINNINGTON CORPORATION LTDshareholder of
- MIRABEAU HOLDING LIMITEDshareholder of
- LOGISMALTA ADVISORS LIMITEDshareholder of
- SL 96L LTD.director of
- SL 96L LTD.legal representative of
- SL 96L LTD.shareholder of
- AFG LEVERAGE STRATEGIES HOLDING LIMITEDshareholder of
- AFGI LIMITEDshareholder of
- JCC REAL ESTATE NO. 17 LIMITEDdirector of
- JCC REAL ESTATE NO. 17 LIMITEDlegal representative of
- JCC REAL ESTATE NO. 17 LIMITEDshareholder of
- Rivanosta Limiteddirector of
- Rivanosta Limitedlegal representative of
- TREEVAST LIMITEDdirector of
- TREEVAST LIMITEDlegal representative of
- MERTON RESOURCES LIMITEDdirector of
- MERTON RESOURCES LIMITEDlegal representative of
- TALITI FUNDS SICAV PLCsecretary of
- AUDENTIA CAPITAL SICAV PLCsecretary of
- LANSRODE CAPITAL MANAGEMENT SICAV p.l.c.secretary of
- MAGISTON FUNDS SICAV P.L.C.secretary of
- TOP SELECTION FUND SICAV P.L.C.secretary of
- TOP SELECTION FUND SICAV P.L.C.shareholder of
- KATLA FUNDS SICAV P.L.C.secretary of
- AUDENTIA CAPITAL SICAV II PLCsecretary of
- AMERGERIS WEALTH MANAGEMENT SICAV PLCsecretary of
AMICORP GROUP AG
- AMICORP FUND SERVICES MALTA LIMITEDshareholder of
- AMICORP SERVICES LIMITEDshareholder of
BASTIAAN ANTHONIE IZELAAR
- Emergent Properties Limitedsecretary of
- E-Capital Advisors Ltd.secretary of
/06
Adverse media
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